Thomhaven Limited (issued an NZ business number of 9429033598024) was launched on 20 Feb 2007. 2 addresses are currently in use by the company: 805 Paparata Road, Rd 1, Bombay, 2675 (type: physical, registered). 123E Irwin Road, Karaka, R D 4, Pukekohe had been their registered address, up to 11 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Julie Anne (an individual) located at R D 1, Bombay 2675. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomson, Warwick John (an individual) - located at R D 1, Bombay. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 805 Paparata Road, Rd 1, Bombay, 2675 | Physical & registered & service | 11 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Thomson
R D 1, Bombay, 2678
Address used since 22 Apr 2016 |
Director | 20 Feb 2007 - current |
|
Julie Anne Thomson
R D 1, Bombay 2675, 2675
Address used since 22 Apr 2016 |
Director | 20 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 123e Irwin Road, Karaka, R D 4, Pukekohe | Registered & physical | 20 Feb 2007 - 11 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Julie Anne Individual |
R D 1 Bombay 2675 |
20 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Warwick John Individual |
R D 1 Bombay 2675 |
20 Feb 2007 - current |
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